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Company Documents

DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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02/11/212 November 2021 Application to strike the company off the register

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 48-54 CHARLOTTE STREET UNIT 1.09 LONDON W1T 2NS ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 31/05/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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01/03/191 March 2019 PREVSHO FROM 30/06/2018 TO 31/05/2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 4 DENMARK STREET 1ST FLOOR LONDON WC2H 8LP

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/04/1625 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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19/03/1619 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 23 DENMARK STREET LONDON WC2H 8NH

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/05/1420 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA HILL

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07/10/137 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLU HARDING / 24/04/2012

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25/04/1325 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/04/1225 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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12/05/1112 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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24/09/1024 September 2010 PREVEXT FROM 30/04/2010 TO 30/06/2010

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24/09/1024 September 2010 30/06/10 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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14/12/0914 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/12/097 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/11/0926 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/11/0925 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/11/0918 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/11/0912 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/10/0913 October 2009 SECRETARY APPOINTED MRS NICOLA GAIL HILL

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19/06/0919 June 2009 DIRECTOR APPOINTED RICHARD OLU HARDING

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23/04/0923 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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